STANWAY PROJECT SOLUTIONS LIMITED

STANWAY PROJECT SOLUTIONS LIMITED (Company Number 08954151) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Formerly: 30 New Road, Brighton, East Sussex, BN1 1BN Principal trading address: Formerly: 30 New Road, Brighton, East Sussex, BN1 1BN Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 28 June 2019, Effective Date: 28 June 2019. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Further details contact: The Joint Liquidators, Tel: 01273 322960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. Robert John Chaney, Director 3 July 2019 Ag IG40314

STANWAY PROJECT SOLUTIONS LIMITED (Company Number 08954151) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Formerly: 30 New Road, Brighton, East Sussex, BN1 1BN Principal trading address: Formerly: 30 New Road, Brighton, East Sussex, BN1 1BN The Company was placed into members’ voluntary liquidation on 28 June 2019 when John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 31 July 2019 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Further details contact: The Joint Liquidators, Tel: 01273 322960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. J Walters, Joint Liquidator 28 June 2019 Ag IG40314

Name of Company: STANWAY PROJECT SOLUTIONS LIMITED Company Number: 08954151 Nature of Business: Management consultancy activities other than financial management Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Formerly: 30 New Road, Brighton, East Sussex, BN1 1BN Type of Liquidation: Members Date of Appointment: 28 June 2019 John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE By whom Appointed: Members Ag IG40314